3BMEXCpCYeZgpUqsMrdB2XmkvfWtL6xJjk3BMEXCpCYeZgpUqsMrdB2XmkvfWtL6xJjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCpCYeZgpUqsMrdB2XmkvfWtL6xJjk | -1 (1) | 0.0000 | 0.3037 | 0.0694 | 0.4796 | 0.3477 | 0.2013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCpCYeZgpUqsMrdB2XmkvfWtL6xJjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1621364 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.3037 |
| Maximum Balance Rank | 215540 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 511143 (02/27/2018 10:41) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 357583 |
| Account Age Rank | 1646553 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0694 |
| Deposits From External Accounts Rank | 398128 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4796 |
| Deposits From BitMEX Accounts Rank | 185657 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.3477 |
| Withdrawls To External Accounts Rank | 125059 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2013 |
| Withdrawls To BitMEX Accounts Rank | 791860 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214054 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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